Search Documents
ICBA Letter in Support of the Main Street Depositor Protection Act
October 10, 2025 The Honorable Bill Hagerty The Honorable Angela Alsobrooks United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Re: Support...
Letter to the OCC and FDIC on Proposal Regarding Unsafe or Unsound Practices and Matters Requiring Attention.pdf
Office of the Comptroller of the Currency Chief Counsel’s Office Attention: Comment Processing 400 7th Street SW, Suite 3E-218 Washington, DC 20219 Federal Deposit Insurance Corporation ...
Arkansas-3
icba.org | info@icba.org | 866-422-8439 Sources: FDIC Call Report, FDIC Summary of Deposits, Census Geocoder. Branch and financial data are current as of 12/13/2024 and updated yearly. EV T_ 24...
CA-14
icba.org | info@icba.org | 866-422-8439 Sources: FDIC Call Report, FDIC Summary of Deposits, Census Geocoder. Branch and financial data are current as of 12/31/2025 and updated yearly. A D V_ 26...
VA - SBA Fact Sheet
Community Bank Small Business Administration Lending VIRGINIA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Long-Term Debt Requirements for Large Bank Holding Companies
January 3, 2024 Chief Counsel’s Office Office of the Comptroller of the Currency 400 7th Street SW Suite 3E-218 Washington, DC 20219 Ms. Ann E. Misback Secretary Board of...
ltr121213
December 12, 2013 The Honorable Ruben E. Hinojosa U.S. House of Representatives Washington, D.C. 20515 Dear Representative Hinojosa: On behalf of the nearly 7,000 community banks...
ICBA Letter Opposing HR 4277 Overdraft Legislation
July 26, 2022 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
Texas-6
icba.org | info@icba.org | 866-422-8439 Sources: FDIC Call Report, FDIC Summary of Deposits, Census Geocoder. Branch and financial data are current as of 12/13/2024 and updated yearly. EV T_ 24...
WA-9
icba.org | info@icba.org | 866-422-8439 Sources: FDIC Call Report, FDIC Summary of Deposits, Census Geocoder. Branch and financial data are current as of 12/31/2025 and updated yearly. A D V_ 26...
04-01-2024 Risk Summary Report
© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 1 April | 2024 Edition | Vol. 224 ...
WV-2
icba.org | info@icba.org | 866-422-8439 Sources: FDIC Call Report, FDIC Summary of Deposits, Census Geocoder. Branch and financial data are current as of 12/31/2025 and updated yearly. A D V_ 26...
Communities of Innovation Podcast Ad No Bleeds
HEAR COMMUNITY BANKERS: » Talk about their experience with Banking as a Service (BaaS), cryptocurrency, and employee relations » Share their personal journeys in banking and how they...
Joint Supplemental Letter Responding to Request for Information on Data Privacy
Joint Financial Trades Supplemental Letter to the House Energy & Commerce Committee Request for Information Data Privacy August 19, 2025 Chairman Guthrie and Vice Chairman Joyce, we...
ICBA Letter in Support of S. 2839
December 5, 2019 The Honorable John Kennedy United States Senate Washington D.C. 20510 Dear Senator Kennedy: On behalf of community banks across the country, with more than 52,000...
NY-17
icba.org | info@icba.org | 866-422-8439 Sources: FDIC Call Report, FDIC Summary of Deposits, Census Geocoder. Branch and financial data are current as of 12/31/2025 and updated yearly. A D V_ 26...
12-09-2024 Risk Summary Report
Week of 9 December 2024 | Vol. 260 We encourage you to share this report with other senior executives or incorporate it into your regular reporting processes. This Week's Threats Fraud...
Joint Letter to Congress on SBA Questionnaire
1 November 17, 2020 The Honorable Nancy Pelosi, Speaker U.S. House of Representatives 1236 Longworth House Office Building Washington, D.C. 20515 The Honorable Mitch...
Deposit Insurance Reform Principles
ICBA Principles for Deposit Insurance Reform October 2025 icba.org | 2 In advancing deposit insurance modernization efforts, ICBA encourages lawmakers to protect community banks by...
Comments on CRA Modernization Proposal
Submitted via regulations.gov August 5, 2022 James P. Sheesley Chief Counsel’s Office Assistant Executive Secretary Attention: Comment Processing Attention: Comments RIN 3064-...
Comments on Proposed Rulemaking on Fees for Instantly Declined Transactions
March 25, 2024 The Honorable Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: ICBA Comments in Response to CFPB’s Notice of...
ICBA Comments on Bureau Guidance and Implementation Support
Via electronic submission July 2, 2018 The Honorable J. Michael Mulvaney Acting Director Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Re: Request...
ICBA LIVE 2023 Exposition Agreement
EVT_1205A21 EXPOSITION AGREEMENT FOR MORE INFO, VISIT ICBA.ORG/LIVE23 OR CONTACT JULIE KULZER AT JULIE.KULZER@ICBA.ORG OR 320-352-6546. 1. MANAGEMENT & EXHIBITION OBJECTIVES Independent...
FOIA Request Letter on Rakuten Charter Application
September 6, 2023 NCUA Office of General Counsel Attn: FOIA Officer 1775 Duke Street Alexandria, VA 22314-3415 Dear Sir or Madam: On behalf of the Independent Community Bankers of...
WI-4
icba.org | info@icba.org | 866-422-8439 Sources: FDIC Call Report, FDIC Summary of Deposits, Census Geocoder. Branch and financial data are current as of 12/31/2025 and updated yearly. A D V_ 26...
TX-33
icba.org | info@icba.org | 866-422-8439 Sources: FDIC Call Report, FDIC Summary of Deposits, Census Geocoder. Branch and financial data are current as of 12/31/2025 and updated yearly. A D V_ 26...
WI-7
icba.org | info@icba.org | 866-422-8439 Sources: FDIC Call Report, FDIC Summary of Deposits, Census Geocoder. Branch and financial data are current as of 12/31/2025 and updated yearly. A D V_ 26...
online-training-detailed-course-catalog
Regulation Online Course Catalog JULY 2025 Page 1 of 237 Table of...
North Dakota-at-Large
icba.org | info@icba.org | 866-422-8439 Sources: FDIC Call Report, FDIC Summary of Deposits, Census Geocoder. Branch and financial data are current as of 4/7/2022 and updated yearly. COMMUNITY...
Account Takeover Fraud Techniques - Visa
Article ID: AI10566 Best Practices 11 February 2021 Best Practices to Mitigate Risk of Account Takeover Fraud Global | Acquirers, Issuers, Processors, Agents Visa, Interlink, Plus...
Key Principles for the 2023 Farm Bill
February 27, 2023 The Hon. Senator Debbie Stabenow The Hon. John Boozman Chairman Ranking Member Senate Agriculture Committee Senate Agriculture Committee Washington, D.C. 20510 ...
Arizona-9
icba.org | info@icba.org | 866-422-8439 Sources: FDIC Call Report, FDIC Summary of Deposits, Census Geocoder. Branch and financial data are current as of 12/13/2024 and updated yearly. EV T_ 24...
ltr031014
March 10, 2014 The Honorable Dave Camp Chairman Committee on Ways and Means 1102 Longworth House Office Building Washington, DC 20515 Dear Chairman Camp: Thank you for beginning...
18.06.22_RegCCsummary
June 2018 1 | P a g e ICBA SUMMARY OF AMENDMENTS TO REGULATION CC, AVAILABILITY OF FUNDS AND COLLECTION OF CHECKS I. Background On May 31, 2017, the Federal Reserve Board...
Cybersecurity_ICBA_ThoughtLeadership2025_AMANDA
THOUGHT LEADERSHIP 2025 To learn more and reserve your space: Contact: Amanda Myrick 651-675-7248 | amyrick@icbabanks.org Cybersecurity is a top concern for community banks and...
letter072815a
July 28, 2015 United States Senate Washington, D.C. 20510 Re: Follow up to ICBA’s July 15 Letter on Community Bank Priority Legislation Dear Senator: On behalf of the more...
19.06.20_BeneficialOwnerStatement
www.icba.org/advocacy June 20, 2019 Community Bank Perspective on Collection of Beneficial Ownership Information On behalf of the more 52,000 community bank locations across the...
ND - SBA Fact Sheet
Community Bank Small Business Administration Lending NORTH DAKOTA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
test010814
k On behalf of the nearly 7,000 community banks represented by the Independent Community Bankers of America, thank you for convening today’s hearing titled: “Examining the GAO Report...
Training - Then and Now!
REINSURANCE Training—Then and Now! By Adam Yasneski, director of training services, transamerica life and protection W hile we don’t know who officially said this quote, it has never been more...
